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<br />chocolate would also be $0.50. <br />Mr. Goodrich made a motion to approve the request. Dr. Kelly seconded it and it was <br />passed. <br /> <br /> <br />IX.Comments by the Golf Operations Director <br /> <br />1.Mr. Nowacki reported that he was working with the Marketing Department to secure <br />advertising on the GPS system, Scorecards, and Scoreboards. <br /> <br />2.He requested permission from the Board to advertise for bids on golf cars for the courses. <br />Mr. Goodrich made a motion to permit advertising for bids on golf cars. Dr. Kelly <br />seconded the motion and it was passed. <br /> <br /> <br />X.Comments by the Zoo Director <br /> <br /> <br />1.Director DeRosa requested the Board declare a list of office equipment obsolete and allow <br />them to dispose of it (see attached list). <br />Mr. Mullins made a motion to declare the equipment obsolete. Mr. Goodrich seconded <br />the motion and it was passed. <br /> <br />2.The Zoo staff and contractors are going through the punch list on a number of the <br />improvement projects. <br /> <br />3.He is finishing up the AZA accreditation application to send in. <br /> <br /> <br />XI.Comments by the Development Director <br /> <br /> <br />1.Mr. Payton reported that the Master Plan is wrapping up and the draft copy will be <br />presented at a future meeting. The draft copy needs to be sent to the Indiana Dept of <br />Natural Resources by March 15, 2008. <br /> <br /> <br />XII.There being no more business to come before the Board the meeting adjourned at <br />5:20 p.m. <br /> <br />The next regular meeting will be held January 19, 2009 at 4:00 p.m. in the Boardroom of the <br />O’Brien Administration Center. <br /> <br />Respectfully Submitted, <br /> <br />William Carleton <br />Executive Secretary <br /> <br /> <br /> <br /> <br /> - - 4 - - <br /> <br /> <br /> <br />